SESHET FINANCIERA SL

Hoja GI70681· NIF B01809342

VigenteGirona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Director :
Tofeni Stefan

Legal information

Legal information for SESHET FINANCIERA SL

NIF
Hoja registral
IRUS1000219086582
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityLlagostera
Register referenceTomo 3376 · Folio 189 · Hoja GI70681
StatusVigente

Activity

SESHET FINANCIERA SL is a Sociedad Limitada (SL) with its registered office in Llagostera (Girona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 3 filings for this company, from 23 May 2022 to 28 April 2023, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Ampliación objeto: b) La actividad logística en general y particularmente la logística de operaciones relacionadas con el tráfico aéreo, con el tráfico marítimo, con el transporte terrestre, con el almacenaje, con el llenado y vaciado de contenedores, camiones y furgonetas, etc...

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de objeto socialPublished 28/04/2023· Registered 24/04/2023· I/A 5
  2. Ampliación de capitalPublished 31/01/2023· Registered 23/01/2023· I/A 4
  3. Cambio de domicilio socialPublished 23/05/2022· Registered 13/05/2022· I/A 3

Changes

  1. 28/04/2023Cambio de objeto social

    Ampliación objeto: b) La actividad logística en general y particularmente la logística de operaciones relacionadas con el tráfico aéreo, con el tráfico marítimo, con el transporte terrestre, con el almacenaje, con el llenado y vaciado de contenedores, camiones y furgonetas, etc...

  2. 23/05/2022Cambio de domicilio social

    C/ TOSSA, 1 2º 4 17240 (LLAGOSTERA)

Capital · events

  1. 31/01/2023Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/04/2023#7507919
    Cambio de objeto social
    SESHET FINANCIERA SL. Cambio de objeto social. Ampliación objeto: b) La actividad logística en general y particularmente la logística de operaciones relacionadas con el tráfico aéreo, con el tráfico marítimo, con el transporte terrestre, con el almac…
  2. 31/01/2023#7360255
    Ampliación de capital
    SESHET FINANCIERA SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 3376 , F 189, S 8, H GI 70681, I/A 4 (23.01.23).
  3. 23/05/2022#6974269
    Cambio de domicilio social
    SESHET FINANCIERA SL. Cambio de domicilio social. C/ TOSSA, 1 2º 4 17240 (LLAGOSTERA). Datos registrales. T 3376 , F 189, S 8, H GI 70681, I/A 3 (13.05.22).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TOSSA, 1 2º 4 17240 (LLAGOSTERA), Llagostera, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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